FABTECH ALUMINIUM LTD

(Company Number 12967956)

Registered office: Unit 14 Millennial Business Park, Thornes Road, Wakefield, WF2 8PL

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 2 August 2024 at 11.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 2 August 2024 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Richard Ellis, Chair

2 August 2024

Ag TJ50494